Virtual Internal Audit Seminar 2021 | Institute of International Bankers (IIB) | 7 December 2021 | Virtual Event
Venue
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date | Tue Dec 7 EST (about 3 years ago) |
| Location | Virtual Event |
| Region | All |
Details
Join us for the Virtual Internal Audit Seminar which will include panels covering the relationship between Compliance and Internal Audit; model validation and compliance technology systems; information security risks; credit risk; anti-bribery, corruption, and sanctions compliance; as well as a discussion with regulators on audit expectations and observations. We’ve also expanded this year’s program to include additional areas/issues of focus for internal audit programs and professionals.
Agenda topics and highlights include:
- Discussion with Regulators on Audit Expectations and Observations
- Impact of COVID-19 on Internal Audit
- Internal Audit’s Role in Managing Information Security Risks
- BSA/AML/FCPA/OFAC
- Surviving a Consent Order as an Internal Auditor
- Emerging Issues in Internal Audit